China Britain Business & Travel Group Limited

Active05659228 Private limited company
Incorporated
20 December 2005 (20 years)
Previously known as
China Britain Travel Group Limited (until 7 September 2020)
China Britain Holidays Group Limited (until 25 February 2013)
Industry
Travel agency activities (79110)
Directors
Jun Li
Owned by
Jun Li
Accounts type
Dormant
Region
Greater London
Address
4 Glentworth Street
London
NW1 5PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zahra, Martin
Secretary · Appointed 11 October 2021
Director · Appointed 11 October 2021
Irish
Born January 1959 (67)
Li, Jun
Director · Appointed 17 May 2020
British
Born June 1965 (61)
Officer history (6 former)
11 October 2021
Appointed Zahra, Martin as Director
11 October 2021
Resigned Li, Jun as Secretary
11 October 2021
Appointed Zahra, Martin as Secretary
17 May 2020
Appointed Li, Jun as Director
17 May 2020
Appointed Li, Jun as Secretary
17 May 2020
Resigned Fletcher, Carey John as Director
17 May 2020
Resigned Fletcher, Carey John as Secretary
20 October 2015
Resigned Fletcher, Joan as Director
20 December 2005
Resigned Energize Secretary Limited as Corporate Secretary
20 December 2005
Appointed Fletcher, Joan as Director
20 December 2005
Resigned Energize Director Limited as Corporate Director
20 December 2005
Appointed Fletcher, Carey John as Secretary
20 December 2005
Appointed Energize Director Limited as Corporate Director
20 December 2005
Appointed Fletcher, Carey John as Director
20 December 2005
Appointed Energize Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jun Li
Individual · Notified 17 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1965 (61)
Former controllers (1)
30 November 2019
Ceased Carey John Fletcher — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
16 October 2025Confirmation statement with no updates10 October 2025
2 September 2025Accounts for a dormant company31 December 2024
10 October 2024Confirmation statement with no updates10 October 2024
14 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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